Active
Company Information for ACF HOLDINGS LIMITED
5TH FLOOR CAVENDISH HOUSE, BREEDS PLACE, HASTINGS, EAST SUSSEX, TN34 3AA,
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Company Registration Number
05234150
Private Limited Company
Active |
Company Name | |
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ACF HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR CAVENDISH HOUSE BREEDS PLACE HASTINGS EAST SUSSEX TN34 3AA Other companies in TN34 | |
Company Number | 05234150 | |
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Company ID Number | 05234150 | |
Date formed | 2004-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB974993252 |
Last Datalog update: | 2024-09-09 01:49:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACF HOLDINGS LTD. | 102 10126 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 | Active | Company formed on the 2014-12-18 | |
ACF HOLDINGS PTY LIMITED | NSW 2221 | Active | Company formed on the 2000-12-14 | |
Acf Holdings LLC | Delaware | Unknown | ||
ACF HOLDINGS, LLC | 1198 VENETIAN WAY MIAMI BEACH FL 33139 | Inactive | Company formed on the 2010-11-15 | |
ACF HOLDINGS OF TAMPA BAY, INC. | 9311 SOLAR DRIVE TAMPA FL 33619 | Active | Company formed on the 2008-01-01 | |
ACF HOLDINGS LLC | 3006 AVIATION AVE COCONUT GROVE FL 33133 | Inactive | Company formed on the 2016-08-03 | |
ACF HOLDINGS LLC | Georgia | Unknown | ||
ACF HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
ACF HOLDINGS LLC | District of Columbia | Unknown | ||
ACF Holdings LLC | 25055 E Park Crescent Dr Aurora CO 80016 | Good Standing | Company formed on the 2021-09-09 |
Officer | Role | Date Appointed |
---|---|---|
PETER HARALD ROBERT CUTLER |
||
ALISON ACLAND |
||
PETER HARALD ROBERT CUTLER |
||
NEIL CHARLES FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACF PREMIUM FINANCE LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2005-02-09 | Dissolved 2014-05-27 | |
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED | Company Secretary | 1993-05-01 | CURRENT | 1993-04-20 | Active | |
MACEY'S SINCLAIR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2015-05-05 | |
NAAF HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-11-03 | |
ACF PREMIUM FINANCE LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-09 | Dissolved 2014-05-27 | |
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED | Director | 2003-11-01 | CURRENT | 1993-04-20 | Active | |
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED | Director | 1993-05-01 | CURRENT | 1993-04-20 | Active | |
MACEY'S SINCLAIR LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2015-05-05 | |
NAAF HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2015-11-03 | |
ACF PREMIUM FINANCE LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-09 | Dissolved 2014-05-27 | |
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED | Director | 2002-03-01 | CURRENT | 1993-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
CESSATION OF NEIL CHARLES FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jgl Bidco 7 Limited as a person with significant control on 2024-08-01 | ||
CESSATION OF PETER HARALD ROBERT CUTLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALISON ACLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GRAEME NEAL LALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON ACLAND | ||
DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN | ||
DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HARALD ROBERT CUTLER | ||
Appointment of Shoosmiths Secretaries Limited as company secretary on 2024-08-01 | ||
DIRECTOR APPOINTED MR DAVID JOHN SKINNER | ||
Termination of appointment of Peter Harald Robert Cutler on 2024-08-01 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
20/10/04 STATEMENT OF CAPITAL GBP 193491 | ||
Second filing of notification of person of significant controlAlison Acland | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Harald Robert Cutler as a person with significant control on 2018-08-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ACLAND | |
CH01 | Director's details changed for Mrs Alison Acland on 2018-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER HARALD ROBERT CUTLER on 2018-08-16 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 193491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CH01 | Director's details changed for Peter Harald Robert Cutler on 2016-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER HARALD ROBERT CUTLER on 2016-09-15 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 193491 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 193491 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 193491 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/09/11 NO CHANGES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 NO CHANGES | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM GROVE MILLS CRANBROOK ROAD HAWKHURST KENT TN18 4AS | |
AR01 | 17/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 20/10/04--------- £ SI 93492@1=93492 £ IC 89997/183489 | |
88(2)R | AD 20/10/04--------- £ SI 89996@1=89996 £ IC 1/89997 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACF HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |